|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+2 Please let's work together |
SPF: NEUTRAL with IP 184.108.40.206
220.127.116.11 Scammer IP Block NIGERIA ISP: Globacom Limited
Please let's work together to execute this Business, contact for more info.
|Falcons-fan (Somewhere in United States) Added the following extra information on :2019-03-06 09:41:47|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
I appreciate your response to my proposal, It is necessary and appreciative for you to pay attention to my directives politely, as everything shall be done in accordance with international banking laws and policies. You should put it in mind that as a banker; it is my responsibility to make sure everything goes well without worries at all. If you follow up this transaction diligently, it will be completed within 10 - 15 working days.
I would like to say thank you very much, I am so delighted with this great support that you have decided to put into this venture, to make it a complete success in the very near future. With utmost honesty I guarantee you that this project is 100% legitimate and risk free, with the way and manner that I have proposed to execute this project, hence you will not be involved or faced with any form of risk or danger now that you have decided to be in alliance to work with me, in the interest of securing this noble and fortunate project. With my wealth of experience as a professional Banker here in Thailand, it is my core responsibility to execute and oversee this project in a discreet and diligent custom. Hence adherence to my instructions and guide should be a feudatory obligation, during executing this fortunate project, to gain and achieve our common goal’s efficiently without any itch or human errors. Please you should be rest assured that the legal fundamentals, to secure and earn this project a sure credit to pass through all International Banking Laws, will be taking care of by me.
All things being equal according to plans, the execution of this project should be done and dusted within 10-15 banking business days. To achieve this time as envisaged, your undiluted religious zeal and trust is what I need you to put into practice. It is very obvious that we have not seen or met with each other before now, but I strongly believe that we can contribute the required assurance and trust required to execute and achieve our goals through this fortunate project.
The Banking industry is exclusively bounded with huge rewards for those who occupy certain offices and oversee certain portfolios, I have access to the deposit details and my Bank will release the Investment deposit to no one unless proof of Ownership is brought forward which I shall provide you with. I already understand the basis and conditions of the deposit, that the deceased does not have an appointed next of kin, as far as my bank is concerned, the Bank's Management has no single idea that the deceased client has no next of kin that can inherit the deposit. They are simply waiting to release the deposit to the party that comes forward. This is the situation and consequently what I propose, is that I will like you to stand in as beneficiary since you have same name in common so that this golden opportunity will not get into the hands of some corrupt Bank officials.
Such opportunities like this only come one's way once in a lifetime, hence I chose to hold strong this golden opportunity and do the necessary to make sure our common interest will be achieved. I am a Family Man, and this is an opportunity to provide my family with new opportunities. The reward for this project makes it a task worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my Bank.
For now, I advise that you do not inform nor supply your Bank or anybody with any information about this project until I advise otherwise. Our code of operation is "Partnership Protection First" (PPF), live a low-key lifestyle, and remember, "Loose Lips Sink Ships". You and I have the capability to accomplish this project and you must rely on this, it is a sensitive project for which I will be spending so much money and making so much commitments. I therefore insist on strict confidentiality and believe that you can be trusted with same. The need for confidentiality in all matters relating to this transaction is of great importance, as a loose lip is the element of foreseeable failure.
My position as the insider in the Bank, guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect. I am certain that we can conclude this transaction within 10-15 banking days from the date of my receipt of the reconfirmation of relevant information from you as I have outlined below:
Full Names: Residential address: Age/Sex: Profession/Occupation: Your Telephone number: Nationality:
I need all these requested information which would enable me proceed to appointing a Solicitor who will prepare the necessary documents and affidavits which will put you in place as the beneficiary to the funds. The Solicitor will file in the High Court, the appropriate affidavit to empower you as the Beneficiary. The very good thing about this transaction is that it will be done in a very proper and legal manner. After all the necessary documentation for the funds release are met and satisfied, an approval will be given by the Board of my Bank for the release of the funds to your nominated account.
I will have to search for a Bank overseas which has the same or similar BANK CODE IDENTIFIER with my Bank , where the money is coming from. You will need to open a temporary offshore account with this Bank so that when the Applications for claims and transfer of our funds are approved by my Bank here, we will transfer our funds $38,000,000.00 USD (Thirty Eight Million, United States Dollars) to your account with the bank and the transfer transaction will be seen as an in-house transfer thereby by-passing all eyebrows and questions from the monetary authorities in Asia and Europe. As soon as our funds are credited in your OFFSHORE BANK account, you will now proceed immediately and transfer everything to your home accounts in bits or whichever way you find suitable. This is the best way I have found, and it will protect us from my Bank. I want us to enjoy this money in peace when we finally conclude and agree to work with each other.
I will send you the name and contact details of the foreign Intermediary Bank we are to use, so that you can open communication with them and open your account immediately. Kindly note that the responsibility of partnering in this transaction is challenging and capital intensive, but never mind as I shall be taking care of all financial undertaking this transaction requires until the funds hit your account. All I require from you is to provide this transaction with an account in your name at the correspondent Bank I shall introduce to you. I expect you to pull the lever at your end so that you get your account ready at the Intermediary Bank for our transaction to take place. The account opening in your name is entirely your responsibility.
The investment fund envisage for transfer to you is worth $38,000,000.00 USD (Thirty Eight Million, United States Dollars), interest inclusive. 45% (USD$17.1M) of the total sums will be retained by you upon the confirmation of the funds in your nominated account. My entitlement is also 50% (USD$19M) while the balance 5% (USD$1.9) will be set aside to set up and run a charity organisation.
Thank you and i await for your positive response.
Best Regard, Mr. Thoranong Kongakaew ...
Subject: Your Details From Thoranong Kongakaew
|Falcons-fan (Somewhere in United States) Added the following extra information on :2019-03-06 08:00:57|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Thank you for giving me your time. Please be patient and read my email to you.I am Mr. Thoranong Kongakaew a staff of Kasikorn bank here in Bangkok, Thailand, attached in Private Banking services. Your contact details was gotten through google search in the quest for a last name similar to that of a late customer from my bank, Mr. Gizmowitz, an oil Magnate that lived in Thailand for about nine years, an investment was placed under our bank management 15 years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you.
In 2003, the subject matter; ref: B09/KA/bank/0979 came to our bank to engage in business discussion with our Private Banking Service Department. He informed us that he had a financial portfolio of 35 million United States Dollars, which he wished to have us turn over on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Service Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.I encouraged him to consider various growth funds with prime ratings.
The favored route in my advice to customers is to start by assessing data on 900 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over 38 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2010, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Saudi Arabia and Oman.
He directed that we should liquidate the funds. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us because Cash movement has become especially strict since the incidents of 9/11.
This was the last communication we had, this transpired around 20th December 2010.This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank.
Four days later, information started to trickle in, that he was apparently dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios.
There is US$38 million deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the Bank, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions from me to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months/years and have found no family. The investigation has come to an end.
My proposal, I am prepared to place you in a position to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half and no more. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.
But on the other hand, you as a foreigner and also with all the necessary legal and official documentations from me and the presiding attorney and also with the authority vested upon me by the original depositor, you would easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer.
With these ,all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive or destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. I cannot let this chance pass me by I hope you understand because for once I found myself in total control and face to face with my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a married man with 2 kids and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, If you give me positive signals,I will initiate this process towards a conclusion. Please observe this instruction religiously. Please note again, I am a happily married with two kids. I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord. waiting for your reply
Thank you for your anticipation
Mr. Thoranong Kongakaew
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Subject: Response From Thoranong Kongakaew